123, Canfield Gardens Limited

Active01260378 Private limited company
Incorporated
26 May 1976 (50 years)
Industry
Residents property management (98000)
Directors
Nathalie Cookson
Rusmir Voloder
Accounts type
Dormant
Region
Greater London
Address
37A Goldhurst Terrace
London
NW6 3HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born May 1964 (62)
Pole, Yvette
Secretary · Appointed 13 April 2015
Cookson, Nathalie
Director · Appointed 13 April 2015
British
Born February 1983 (43)
Voloder, Rusmir
Director · Appointed 13 April 2015
British
Born April 1983 (43)
Officer history (11 former)
1 September 2025
Appointed Pole, Yvette Lee as Director
28 February 2017
Resigned Saul, Raphael Yehuda as Director
13 April 2015
Appointed Pole, Yvette as Secretary
13 April 2015
Appointed Cookson, Nathalie as Director
13 April 2015
Appointed Voloder, Rusmir as Director
13 April 2015
Appointed Saul, Raphael Yehuda as Director
13 April 2015
Resigned Pole, Yvette Lee as Director
13 April 2015
Resigned Cheek, John Geoffrey as Secretary
16 December 2009
Resigned Watt, Louise Claire as Director
11 May 2009
Resigned Wiseman Clarke, James Neville as Director
10 September 2007
Appointed Pole, Yvette Lee as Director
10 September 2007
Appointed Cheek, John Geoffrey as Secretary
10 September 2007
Resigned Andre, Martine as Secretary
10 September 2007
Resigned Gasparini, Giuliano as Director
10 September 2007
Appointed Watt, Louise Claire as Director
18 June 2004
Resigned Hogarth, Leyland Earle as Secretary
18 June 2004
Resigned Donovan, Angela Maria as Director
18 June 2004
Resigned Lacey, John Charles as Director
17 June 2004
Appointed Andre, Martine as Secretary
17 June 2004
Appointed Gasparini, Giuliano as Director
17 June 2004
Appointed Wiseman Clarke, James Neville as Director
16 September 1993
Resigned Fallon, Marian Anna as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£6,945

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,945 £6,945 £6,945 £6,945 £6,945 £6,945
Balance sheet detail
202520242023202220212020
Net Assets£6,945£6,945£6,945£6,945£6,945£6,945
Shareholder Funds£6,945£6,945£6,945£6,945£6,945£6,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
12 September 2025Appointment of a director
5 January 2025Accounts for a dormant company31 December 2024
5 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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